Non-Banking Financial Company (NBFC)

The Reserve Bank of India (RBI) has introduced comprehensive guidelines for cybersecurity in the Non-Banking Financial Company (NBFC) sector. These guidelines aim to enhance the cybersecurity framework and strengthen data protection measures in NBFCs, safeguarding the financial system from cyber threats. With the growing digital landscape and increasing reliance on technology, these guidelines play a crucial role in ensuring the resilience of NBFCs against cyberattacks and promoting a secure financial ecosystem.

Different Types/Categories of NBFCs Registered with RBI

  • Asset Finance Companies
  • Investment Company
  • Loan Company
  • Infrastructure Finance Companies
  • Systemically Important Core Investment Company
  • Non-Banking Financial Companies - Micro Finance Institutions
  • NBFC- Non-Operative Financial Holding Company

APPROACH TO DELIVER NBFC COMPLIANCE

  • Requirment Gathering
  • Project Scope Definition
  • Resource Allocation
  • Project Planning
  • Stakeholder Communication
  • Document Review
  • Risk Assessment
  • Reporting and Presentation